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Welcome to Natwest Bank Plc London

Natwest


 

 
Scam Report
Date Reported: 2nd October 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 Welcome to Natwest Bank Plc London
Apparent Sender:
 Natwest Whats this?
Return Address:
 nat_westbktransfer@london.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://images.google.co.uk/imgres?imgurl=http://go
 gosearchy.com/natwest_logo.jpg&imgrefurl=http:
 //gogosearchy.com/&usg=__3YxMlcHS282I9FqxQs6fi
 aZUK2Q=&h
  Whats this?
Anchor text of URLs:
 1) URL link is in form of image Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 13113-179837-447089
 
Comments:
  • Email asks you to confirm/update/verify your account data at Natwest by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Natwest never send their users emails requesting personal details in this way.


     
Content
 
 

21-22 Market Street,
Ferryhill. County Durham.
DL17 8JN.
United Kingdom.

24hours Online Banking.

Dear Customer: HANS JAKOB MUELLER-ENCILA,

Welcome to Natwest Bank Plc London we
received your information from Mrs. Claire
Williams attorney as the beneficiary of
the sum Of Ten Million Five Hundred Thousand
Dollars {$10,500,000} WILL to you by Mrs.
Claire Williams in a dormant
account, you will need to activate and have
it transferred into your {State Bank}...



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